HALIFAX SPECSAVERS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 1RJ

Company number 02230141
Status Active
Incorporation Date 14 March 1988
Company Type Private Limited Company
Address 3-5 SQUARE , WOOLSHOP SHOPPING CENTRE, 29 GAOL LANE, HALIFAX, WEST YORKSHIRE, HX1 1RJ
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a small company made up to 31 August 2015; Auditor's resignation. The most likely internet sites of HALIFAX SPECSAVERS LIMITED are www.halifaxspecsavers.co.uk, and www.halifax-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Halifax Specsavers Limited is a Private Limited Company. The company registration number is 02230141. Halifax Specsavers Limited has been working since 14 March 1988. The present status of the company is Active. The registered address of Halifax Specsavers Limited is 3 5 Square Woolshop Shopping Centre 29 Gaol Lane Halifax West Yorkshire Hx1 1rj. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CHESHIRE, Stephen James is a Director of the company. GARBE, Philip Arthur is a Director of the company. OPACIC, Dusan is a Director of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director MISTRY, Kantilal Gandabhai has been resigned. Director RIDDELL, Brian has been resigned. Nominee Director SPECSAVERS OPTICAL GROUP LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Director
CHESHIRE, Stephen James
Appointed Date: 14 January 1994
65 years old
Director
GARBE, Philip Arthur
Appointed Date: 13 December 1993
70 years old
Director
OPACIC, Dusan
Appointed Date: 13 December 1993
64 years old
Director
PERKINS, Douglas John David
Appointed Date: 13 December 1993
82 years old
Director
PERKINS, Mary Lesley

81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED

Resigned Directors

Director
MISTRY, Kantilal Gandabhai
Resigned: 01 October 1993
74 years old
Director
RIDDELL, Brian
Resigned: 13 December 1993
71 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 28 September 1993

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALIFAX SPECSAVERS LIMITED Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
31 May 2016
Accounts for a small company made up to 31 August 2015
06 Nov 2015
Auditor's resignation
16 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 150
01 Oct 2015
Auditor's resignation
...
... and 94 more events
25 Aug 1988
Registered office changed on 25/08/88 from: 24 orchard st bristol BS1 5DF
31 Mar 1988
Director resigned;new director appointed
31 Mar 1988
Secretary resigned;new secretary appointed
31 Mar 1988
Registered office changed on 31/03/88 from: 70/74 city road london EC1Y 2DQ
14 Mar 1988
Incorporation

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